Governance Committee Meeting
Minutes — Nov 19, 2024

In Attendance: Fisher Atkins, Donna Davies, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

Absent: Carol Clark, Edward Evans

Attendance Unknown: Heather Demo

  1. Call to Order

    2. Edward Evans

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  2. Approval of previous meeting's minutes

    3. Mickey Demo

  3. Previous Meeting follow-up
  4. Update 1

    5. Mickey Demo

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  5. Update 2

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  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1

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    2. Item 2

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    3. Item3
      • Donna Davies moved to dbfgieuathlqw4gtpiuqw4t. Mickey Demo seconded.   3 in favor, 1 opposed, 1 abstention.  Motion carried.
  7. Adjourn

    8. 10:20pm
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